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ELM TREE COURT AND CIRCUS LODGE, ST JOHN'S WOOD (RESIDENTS) LIMITED

Company number 02239116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
24 Nov 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
16 Nov 1988 RESOLUTIONS Resolutions
  • RES ‐
08 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1988 287 Registered office changed on 08/11/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 08/11/88 from: 124-128 city road london EC1V 2NJ
04 May 1988 CERTNM Company name changed rapid 5588 LIMITED\certificate issued on 05/05/88
04 Apr 1988 NEWINC Incorporation